Supply Chain Analysis
FOCI and Compliance Risk
Defense Threat Reduction Agency (DTRA)
Updated March 2024
0
Primes with 889 or 1260H Compliance Violations
287
Chinese Connected Tier 1 Suppliers
1
Primes with Chinese Connected Owners or Investors
114
Active Contracts over $10M
FOCI and Compliance Risk: DTRA
Top Prime Contract Awardees
Name | Dollars Awarded | Count of Awards | Count of Violations |
Applied Research Associates, Inc. | $414,000,000 | 497 | 0 |
CACI NSS, LLC | $410,000,000 | 4 | 0 |
Booz Allen Hamilton Inc. | $304,000,000 | 48 | 0 |
National Technology & Engineering Solutions of Sandia, LLC | $295,000,000 | 1 | 0 |
URS Federal Services International, Inc. | $220,000,000 | 46 | 0 |
Top Common Tier 1 Suppliers
Name | Count of Common Primes | Dollars Awarded to Primes | Count of Prime Contracts |
CDW Government LLC | 50 | $15,840,199 | 349,973 |
Dell Marketing L.P. | 44 | $4,579,930 | 40,314 |
Dell Federal Systems L.P. | 44 | $11,513,880 | 49,901 |
World Wide Technology, LLC | 42 | $292,721 | 272,134 |
Insight Global, LLC | 39 | $4,500,000 | 31,813 |
Top Contracts with Chinese Connected Suppliers
Contract ID | Supplier Name | Dollars Awarded | Funding Office |
HDTRA118C0076 | Mercedes Benz Group Ag | $5,035,648 | DTRA |
HDTRA117F0008 | Changzhou Runfu Electron Co Ltd | $2,389,612 | DTRA |
HDTRA119P0010 | Shenzhen Hongfu Mould Co Ltd | $1,327,764 | DTRA |
HDTRA117C0001 | Golden Cup Printing Co Ltd | $1,030,706 | DTRA |
HDTRA119C0054 | Golden Cup Printing Co Ltd | $998,801 | DTRA |
Top Primes with Non-U.S. Revenue Greater than 50%
Name | Non-US Revenue % | Dollars Awarded | Primary Funding Office |
Microsoft Corp | 50.1% | $15,957,423 | PEO SOLDIER BELVOIR |
John Wiley and Sons Inc | 51.4% | $22,050 | NIH OLAO |
Ansys Inc | 54.5% | $10,000 | NASA SSC |
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ABOUT FOCI AND COMPLIANCE RISK
Uncover foreign influence in vendor ecosystem across investors, ownership, key personnel, and geographic locations and unearth organizations in your ecosystem that are non-compliant with U.S. legislative regulations such as Section 889 or 1260H.
EXPLORE ADDITIONAL ANALYSES
ABOUT ARK.AI
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